General information

Name:

Earthmere Ltd

Office Address:

Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London

Number: 02776278

Incorporation date: 1992-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the year of the establishment of Earthmere Limited, a company which is situated at Citypoint 16th Floor, One Ropemaker Street, London. That would make thirty two years Earthmere has been in the business, as the company was started on 1992-12-23. The company's Companies House Reg No. is 02776278 and its zip code is EC2Y 9AW. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Earthmere Ltd reported its account information for the period that ended on 2022/12/31. The latest confirmation statement was filed on 2023/01/29.

Considering the company's growing number of employees, it became imperative to choose additional company leaders: Navin V., Kishorilal S. and Robert C. who have been participating in joint efforts since 2023-12-01 to fulfil their statutory duties for the firm.

The companies with significant control over this firm include: Raptor Capital Limited owns over 3/4 of company shares. This business can be reached in London at Paternoster House, St. Paul's Churchyard, EC4M 8AB.

Financial data based on annual reports

Company staff

Navin V.

Role: Director

Appointed: 01 December 2023

Latest update: 26 April 2024

Kishorilal S.

Role: Director

Appointed: 01 December 2023

Latest update: 26 April 2024

Robert C.

Role: Director

Appointed: 02 March 1993

Latest update: 26 April 2024

People with significant control

Raptor Capital Limited
Address: 65 Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority England
Legal form Private Company
Notified on 11 September 2023
Nature of control:
over 3/4 of shares
Kiran S.
Notified on 6 April 2016
Ceased on 11 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 14 March 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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